by admin | Mar 31, 2023 | Hot News
South Korea and the United States have requested the extradition from Montenegro of Terraform Labs founder Do Kwon, who is wanted in connection with a $40 billion crash of the firm’s cryptocurrency that devastated retail investors around the world, Montenegro’s...
by admin | Mar 24, 2023 | Hot News
A fake ICO (Initial Coin Offering) scam is a type of cryptocurrency fraud in which scammers create a fraudulent website or social media platform to promote a new cryptocurrency project. These fraudsters may utilize various tactics, such as creating fake profiles of...
by admin | Mar 17, 2023 | Hot News
Signature Bank, a New York-based financial institution that became a big lender in the crypto industry, was ordered to close over the weekend. The bank was part of only a handful of financial institutions allowing customers to deposit crypto assets. That...
by admin | Mar 10, 2023 | Hot News
A Ponzi scheme is a fraudulent investment scheme that promises high returns to investors using the money from new investors, rather than from legitimate profits. The scam is named after Charles Ponzi, who became infamous for his large-scale scam in the early 20th...
by admin | Mar 3, 2023 | Hot News
Forex trading scams are a type of investment fraud that involves the victim being convinced to invest in the foreign currency exchange market. The scammer typically claims to be an expert in forex trading and guarantees substantial returns on the victim’s...
by admin | Feb 24, 2023 | Hot News
Members of the Ministry of Interior, High-Tech Crime Department, and Department for Suppression of High-Tech Crime in cooperation with the Special Prosecution for High-Tech Crime have started the second part of the international operation “Infiniti”...
